Company Information
CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kanji Thakker
Director
almost 2 years ago
almost 2 years ago
Omprakash Bansilal Dhupar
Director
almost 2 years ago
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Chetan Balvantrai Valia
Director
almost 11 years ago
almost 11 years ago
Ashish Suresh Raheja
Director
almost 12 years ago
almost 12 years ago
Rahul Suresh Raheja
Director
almost 12 years ago
almost 12 years ago
Maya Awatrai Chimnani
Director
over 14 years ago
over 14 years ago
Suresh Lachmandas Raheja
Director
almost 18 years ago
almost 18 years ago
Meena Suresh Raheja
Director
almost 18 years ago
almost 18 years ago
Charges
17 August 2013
Axis Bank Limited
69 Crore
17 August 2013
Others
0
17 August 2013
Others
0
17 August 2013
Others
0
Documents
Form DPT-3-06072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-14-14032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(3)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Interest in other entities;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form DIR-12-02102018_signed